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AURELIA METALS LIMITED — Investor Relations & Filings

Ticker · AMI ISIN · AU000000AMI1 LEI · 5493005OS7G5RY15ND07 ASX Mining and quarrying
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Filings indexed 1,464 across all filing types
Latest filing 2022-11-21 Declaration of Voting R…
Country AU Australia
Listing ASX AMI

About AURELIA METALS LIMITED

https://aureliametals.com/

Aurelia Metals Limited is a developer and operator focused on gold and base metal production. The company maintains a portfolio of high-grade assets, including the Peak Mine and the Dargues Mine. Its operations primarily yield gold, silver, lead, zinc, and copper concentrates. Aurelia Metals emphasizes organic growth through the advancement of its development pipeline, notably the Federation and Great Cobar projects. The company leverages established infrastructure and technical expertise to optimize mineral recovery and extend the life of its existing operations. Its strategic focus remains on the discovery and extraction of polymetallic deposits to deliver long-term value through efficient mining and processing practices.

Recent filings

Filing Released Lang Actions
Results of Meeting - 2022 AGM 2 pages 208.3KB
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an ASX announcement dated 22 November 2022 regarding the results of the Annual General Meeting (AGM) of Aurelia Metals Limited. It specifically presents the voting results of resolutions put to shareholders at the AGM, including details of proxy votes and poll results. The text references the Corporations Act and ASX Listing Rules, and it clearly states it is reporting the AGM results. The document is relatively short (3745 characters) and focuses solely on the voting outcomes rather than the full AGM materials or presentations. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-11-21 English
Leadership Changes 3 pages 135.0KB
Board/Management Information Classification · 100% confidence The document is an ASX announcement dated 18 November 2022 from Aurelia Metals. It primarily discusses leadership changes, specifically the stepping down of the Managing Director and CEO, the appointment of an Interim CEO, and the commencement of a global search for a new CEO. It also includes details about the interim CEO's employment terms and remuneration. There is no financial data, earnings information, or detailed report content. The focus is on management changes and executive appointments. Therefore, this document fits the category of Board/Management Information (MANG).
2022-11-17 English
AGM withdrawal of resolution 4 1 page 154.7KB
Regulatory Filings Classification · 95% confidence The document is an ASX announcement dated 18 November 2022 from Aurelia Metals Limited. It announces the withdrawal of Resolution 4 related to the approval to issue rights to the Managing Director/CEO, following the stepping down of Dan Clifford as Managing Director and CEO. The announcement references the Notice of Annual General Meeting (AGM) released earlier but does not contain the AGM materials themselves, nor does it provide financial data or detailed report content. The document is short (2333 characters) and serves as a notice about a change in the AGM agenda rather than the AGM information or the full Annual Report. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement that does not fit other specific categories.
2022-11-17 English
Final Director's Interest Notice - Clifford 2 pages 219.9KB
Director's Dealing Classification · 100% confidence The document is titled 'Appendix 3Z Final Director’s Interest Notice' and references ASX listing rule 3.19A.3 and section 205G of the Corporations Act. It details the director's relevant interests in securities and notes the date the director ceased to be a director. The content is focused on reporting personal share transactions and holdings of a company director. The document length is short (2258 characters) and it is a formal notice to the ASX about director's share interests, which aligns with the definition of Director's Dealing filings. There is no financial performance data, management discussion, or other report content. Therefore, the correct classification is Director's Dealing (DIRS).
2022-11-17 English
Ceasing to be a substantial holder from MUFG 4 pages 824.7KB
Major Shareholding Notification Classification · 100% confidence The document is titled 'Form 605' and is described as a 'Notice of ceasing to be a substantial holder' under the Corporations Act 2001 Section 671B. It details changes in relevant interests of a substantial holder, Mitsubishi UFJ Financial Group, Inc., including dates and numbers of securities affected. The content includes schedules and annexures related to securities lending and brokerage agreements. This type of filing is a notification about changes in significant share ownership levels, specifically ceasing to be a substantial holder, which aligns with the definition of Major Shareholding Notification (MRQ). The document is not a financial report, earnings release, or management information, but a regulatory notice about shareholding changes.
2022-11-15 English
Change in substantial holding from MUFG 12 pages 830.1KB
Major Shareholding Notification Classification · 100% confidence The document is titled 'Form 604' and references the Corporations Act 2001, Section 671B, which pertains to notices of change of interests of substantial holders. The content details changes in voting power, securities held, and transactions related to a substantial shareholder (Mitsubishi UFJ Financial Group, Inc.). It includes specifics about share purchases and sales, relevant interests, and associations. This type of filing is a notification of changes in significant share ownership levels, which aligns with the definition of 'Major Shareholding Notification' (Code: MRQ). The document is lengthy (15,000 characters) and contains detailed transaction data, confirming it is not a mere announcement but the actual notification form.
2022-11-14 English

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